All projects matching “impersonation”

Who is behind a token: our safety verdict (grade, honeypot), DexScreener market (liquidity, volume, age, pair), declared X + website with contract/X linking checks, the creator wallet (Clanker admin or on-chain deployer) profiled as /identity/wallet, stable red-flag signals (impersonation, wash trading, dead token, serial rugger, rug ring) and a credibility verdict. Not charged when nothing could

Checks whether a token contract address is real, matches its claimed symbol, and whether its supply figures match an independent source (CoinGecko) — before trading, coding, or reporting against it. Catches hallucinated/wrong addresses, address-poisoning impersonation, and tokenomics hallucination.

Pre-payment counterparty risk check for AI agents: OFAC sanctions (names, aliases, wallets), domain age and email authentication, vendor and executive impersonation domains, routing/IBAN/SWIFT/wallet validation, and invoice-fraud signals. Returns proceed/review/block, explained findings and a signed receipt.

Phishing / impersonation check for crypto links before an agent or person connects a wallet or signs: brand lookalikes & typosquats of 60 wallets/exchanges/dapps, punycode, domain age (RDAP), DNS, redirects, and a page scan for seed-phrase prompts and approval-drainer code. 1-10 URLs per call.

DeepCounterfeit pre-buy check for 8QtbrC9d3BezyCwzBFUQbNsWJGte7ckrZ7HWcn81pump (risk signals, informational only, not financial advice)